
Credit Cards Fraud Examiner
6 days ago
Job Summary
We are seeking a Credit Cards Fraud Investigator to join our team.
- Investigate and analyze fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service level agreements.
- Review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent activities.
- Collaborate with cross-functional teams to ensure seamless case resolution.
- Identify patterns and trends in fraud cases to recommend process improvements and mitigation strategies.
- Provide detailed and accurate documentation of case outcomes and escalate complex or high-risk issues.
- Ensure adherence to regulatory requirements in all case handling.
- Mentor and support junior colleagues by sharing best practices and providing guidance on complex cases.
- Contribute to continuous process improvement initiatives to enhance fraud detection and resolution efficiency.
- Communicate effectively with internal and external stakeholders, maintaining professionalism and confidentiality at all times.
Requirements & Skills:
- Bachelor's degree or higher.
- Minimum 1-4 years of experience in fraud management, dispute resolution, or related operational roles within the payments or banking industry.
- Strong knowledge of payment processing systems, card schemes (preferably Mastercard), and fraud detection methodologies.
- Analytical mindset with the ability to interpret complex transaction data and detect irregularities.
- Excellent problem-solving skills and attention to detail.
- Strong communication and interpersonal skills, with the ability to work collaboratively in a team environment.
- Ability to handle confidential information with integrity and discretion.
Preferred:
- Certification in fraud prevention or risk management.
- Experience with chargeback processing and dispute lifecycle management.
- Familiarity with regulatory frameworks such as PCI-DSS, GDPR, or equivalent.
-
Cards Domain Expert
5 days ago
Tiruchi, Tamil Nadu, India beBeeProject Full time ₹ 25,00,000 - ₹ 35,00,000Lead Cards Technical Projects with ExpertiseWe are seeking a seasoned technical project manager with strong expertise in the cards domain.Project Leadership: Manage end-to-end project delivery, overseeing cross-functional teams and ensuring alignment with business objectives.Technical Proficiency: Hands-on experience in Java-based technologies and card...
-
Financial Stability Specialist
1 day ago
Tiruchi, Tamil Nadu, India beBeeRisk Full time ₹ 17,64,000 - ₹ 28,10,000Our mission is to improve relationships with money.Risk Management RoleThe Risk Analyst will play a crucial role in ensuring financial stability and security of customers. This key member of the risk management department will implement and monitor credit risk strategies across lending lifecycle acquisitions, underwriting, limit management, cross-selling,...
-
Strategic Quality Leader
5 days ago
Tiruchi, Tamil Nadu, India beBeeQuality Full time ₹ 1,04,000 - ₹ 1,30,878Job TitleA Quality Executive is responsible for ensuring the highest standards of quality in their work.">ResponsibilitiesPersonal discussion of cases adhering to laid down policies and procedures, maintaining strict adherence to quality.Compliance with agreed Service Level Agreements (SLAs) and timelines in completing assigned activities.Underwriting,...
-
Mortgage Process Analyst
1 day ago
Tiruchi, Tamil Nadu, India beBeeAnalytical Full time ₹ 45,00,000 - ₹ 85,00,000About this roleTransform customer experiences across the lifecycle through mortgage process expertise and loss mitigation knowledge.Responsibilities:Utilize experience in US mortgage processesApply relevant loss mitigation skillsReview loss mitigation documents and assess income calculationsExamine financial statements, expense reports, and credit...
-
Dispute Resolution Specialist
5 days ago
Tiruchi, Tamil Nadu, India beBeeGrievance Full time ₹ 9,50,000 - ₹ 13,15,000**Job Overview:**The role of a Grievance Officer involves end-to-end grievance redressal across various channels. This includes leading credit-bureau dispute resolution and acting as a single point of contact for fraud complaints.**Key Responsibilities:Manage customer grievances, acknowledging within set timelines, sorting and prioritizing severity and...
-
Data-Driven Innovator
4 days ago
Tiruchi, Tamil Nadu, India beBeeMachineLearning Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Overview\At Branch, we're revolutionizing the way people access financial services. As a Machine Learning Engineer, you'll play a critical role in developing and deploying cutting-edge models that drive our business forward.\We're looking for talented engineers who can collaborate with our cross-functional teams to build innovative solutions that improve...
-
Financial Operations Specialist
6 days ago
Tiruchi, Tamil Nadu, India beBeeFinance Full time ₹ 8,64,000 - ₹ 10,92,000Job Title: Accounts ExecutiveFinancial Operations SpecialistJoin us for a challenging opportunity to work with our finance team.This is an exciting role that involves managing the financial reporting and month-end close process, as well as ensuring accurate account balances. You will be responsible for reconciling bank and credit card statements, resolving...
-
Senior Mortgage Loan Reviewer
2 days ago
Tiruchi, Tamil Nadu, India beBeeMortgage Full time ₹ 10,00,000 - ₹ 14,00,000">Mortgage Loan Specialist">As a Mortgage Loan Specialist, you will play a vital role in reviewing and underwriting mortgage loans to ensure compliance with established policies and procedures. Your expertise in analyzing loan data, credit reports, and collateral inspections will be essential in determining the eligibility of borrowers.This is an exciting...
-
Highly Skilled Mortgage Professional
1 week ago
Tiruchi, Tamil Nadu, India beBeeMortgage Full time ₹ 9,00,000 - ₹ 12,00,000Conventional Mortgage Underwriter Job Description\The Conventional Underwriter reviews, conditions and underwrites mortgage loans in accordance with established policies and procedures and appropriate guidelines; examines all documentation for accuracy and completeness.\Experience: \4years and above\Education Qualification:\Degree Or...
-
Financial Administrator
5 days ago
Tiruchi, Tamil Nadu, India beBeeAccountant Full time ₹ 15,00,000 - ₹ 25,00,000Key ResponsibilitiesGenerate accurate invoices by collaborating closely with sales teams.Respond promptly to customer inquiries and resolve all billing queries efficiently.Monitor customer deposits and deferred revenue to ensure timely recognition of income.Reconcile trade debtors and creditors, including regular debt collection efforts.Verify bank...